Accounting Today Podcast cover image

When IRS CI comes knocking

Accounting Today Podcast

00:00

Tax Audit vs CI Investigation

The burden of proof is different from a tax audit versus a criminal tax investigation. The government has to step in and say, "No, no, no, you didn't have that." It doesn't make a difference if it's our robbery, murder, kidnapping, wire fraud or tax evasion - the proof has to be beyond a reasonable doubt at the jury.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app